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PLUS TECHNIK DEUTSCHLAND LTD.

Company number 11240266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Nov 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
13 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 January 2019
  • GBP 1,000
11 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-11
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2019.
11 Jan 2019 PSC01 Notification of Pierre Lapp as a person with significant control on 11 January 2019
11 Jan 2019 PSC07 Cessation of Jochen Huels as a person with significant control on 11 January 2019
11 Jan 2019 AP01 Appointment of Mr. Pierre Lapp as a director on 11 January 2019
11 Jan 2019 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 11 January 2019
07 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted